| Company Name | Keg Sponsor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06490830 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2008(16 years, 2 months ago) |
| Dissolution Date | 30 October 2018 (5 years, 5 months ago) |
| Previous Name | Crossco (1086) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Secretary Name | Mr Graeme Allison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (closed 30 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
| Director Name | Mrs Karen Elizabeth Graham |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2010(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 30 October 2018) |
| Role | Hr Professional |
| Country of Residence | England |
| Correspondence Address | The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
| Director Name | Mr Gerard Connolly |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2012(4 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 30 October 2018) |
| Role | Sales And Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
| Director Name | Gerard Connolly |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timbers Sandy Bank Riding Mill Northumberland NE44 6HU |
| Director Name | Ms Elaine Hall |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2008(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 April 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Timbers Sandy Bank Riding Mill Northumberland NE44 6HU |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2008(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Karen Graham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£406 |
| Cash | £10 |
| Current Liabilities | £416 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 30 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2018 | Application to strike the company off the register (1 page) |
| 9 March 2018 | Confirmation statement made on 24 March 2017 with no updates (3 pages) |
| 6 March 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 28 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 15 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 6 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 21 February 2013 | Registered office address changed from Unit 3 Stephenson Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HR England on 21 February 2013 (1 page) |
| 21 February 2013 | Registered office address changed from Unit 3 Stephenson Road Stephenson Industrial Estate Washington Tyne and Wear NE37 3HR England on 21 February 2013 (1 page) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Secretary's details changed for Graeme Allison on 31 January 2012 (1 page) |
| 7 February 2012 | Secretary's details changed for Graeme Allison on 31 January 2012 (1 page) |
| 7 February 2012 | Appointment of Mr Gerard Connolly as a director (2 pages) |
| 7 February 2012 | Appointment of Mr Gerard Connolly as a director (2 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Registered office address changed from Unit 45 Colbourne Avenue Nelson Park Industrial Estate Cramlington Northumberland NE23 1WD on 22 October 2010 (1 page) |
| 22 October 2010 | Registered office address changed from Unit 45 Colbourne Avenue Nelson Park Industrial Estate Cramlington Northumberland NE23 1WD on 22 October 2010 (1 page) |
| 26 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 April 2010 | Appointment of Mrs Karen Elizabeth Graham as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Elaine Hall as a director (1 page) |
| 29 April 2010 | Termination of appointment of Gerard Connolly as a director (1 page) |
| 29 April 2010 | Termination of appointment of Elaine Hall as a director (1 page) |
| 29 April 2010 | Appointment of Mrs Karen Elizabeth Graham as a director (2 pages) |
| 29 April 2010 | Termination of appointment of Gerard Connolly as a director (1 page) |
| 28 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 28 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 28 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 30 April 2008 | Accounting reference date shortened from 28/02/2009 to 30/09/2008 (1 page) |
| 30 April 2008 | Director appointed elaine hall (3 pages) |
| 30 April 2008 | Director appointed gerard connolly (3 pages) |
| 30 April 2008 | Secretary appointed graeme allison (2 pages) |
| 30 April 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
| 30 April 2008 | Appointment terminated director prima director LIMITED (1 page) |
| 30 April 2008 | Accounting reference date shortened from 28/02/2009 to 30/09/2008 (1 page) |
| 30 April 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
| 30 April 2008 | Director appointed elaine hall (3 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 30 April 2008 | Appointment terminated director prima director LIMITED (1 page) |
| 30 April 2008 | Secretary appointed graeme allison (2 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 30 April 2008 | Director appointed gerard connolly (3 pages) |
| 11 February 2008 | Company name changed crossco (1086) LIMITED\certificate issued on 11/02/08 (2 pages) |
| 11 February 2008 | Company name changed crossco (1086) LIMITED\certificate issued on 11/02/08 (2 pages) |
| 1 February 2008 | Incorporation (18 pages) |
| 1 February 2008 | Incorporation (18 pages) |